Institutional Account Setup

1
General
2
Authorised Persons
3
UBOs and Directors
4
Documents
5
FATCA and CRS
Welcome to Bequant's Institutional Account verification process. We thank you for your patience and hope to get you on your way as quickly as possible.
You can complete and submit required information by navigating at any time between the 4 tabs. To commence your application we propose you start with adding the Company information for your account.
Company Basic Information
Required
Required
Required
Required
Required
Required
Company Registered Address
Required
Required
Required
Business Address
Source of Funds
Please state the expected amount of initial funding in the account. Required.
Required
Please state the expected amount of funding in the account in a year. Required.
Required
Please provide any crypto wallet addresses from which you will fund your account
Please state the number of cryptocurrency trades executed in the past calendar year
In relation to any Digital Assets and FIAT currency (together, “Funds”) transferred to Bequant and Bequant affiliated companies (“Bequant Group”), I declare that:
Required
I declare that the Source of Funds is:
Please provide full details of the nature of the Source of Funds. Required.
I hereby acknowledge and confirm as follows:
Required
Required
Required
Required
Required
Required
Required
Required
Signed by
Required
Required
Required
Board Resolution

We certify that the following resolutions were duly passed by the Directors of the Company:

Required
Required
Required
Required
Experienced Investor Assessment

I am the Authorised person of the legal Entity that is submitting this application and I confirm and declare that:

Part 1: Please check all that applies

The entity meets at least two of the following size requirements:

  • I declare that the information provided is true, accurate and complete and Bequant is entitled to rely fully on such information and representation for all purposes, unless Bequant receives notice in writing about changes made to the information above thereafter.
  • I consent Bequant to categorise me as an Experienced Investor, either generally or in respect of a particular Digital Asset Service or transaction of Digital Assets, pursuant to Chapter 3 VFA Service Providers Rulebook.
  • I fully understand all possible consequences, including but not limited to compensation rights that may arise from being recognised as an Experienced Investor.
Required
Required
Risk Declaration

We, jointly and severally, declare that:

  • We hereby request and authorise Bequant Group to open account(s) for the Company.
  • We have read and understand the Terms of Business of Bequant.
  • We warrant that we have full power and authority to open and operate the account(s) in accordance with the above resolutions, the Company’s articles & memorandum of association and any other constitutional documents and without breach of any law, restriction or obligation binding on the Company.
  • We have provided true, accurate and complete information and authorise you to make any enquiries which you may consider necessary for confirmation of such information and undertake to update Bequant Group of any changes to the information provided without delay.
  • We consent and permit Bequant Group to execute our orders on or off premise.
  • We consent for any of unexecuted limit orders not to be made public.
  • We give explicit consent to Bequant Group to retain and process any personal information and that of the Company.
  • We accept that in certain circumstances Bequant Group will be obliged to share information with UK and Malta regulatory authorities, who may pass it on to other authorities.
  • We accept and agree to be bound by the terms provided above and consent to such terms and information including future updates to these be provided to us by way of posting on the website indicated above; and each director, shareholder and other authorised person of the Company consent to the use of their personal information.

In deciding to trade in Digital Assets, we are aware of the following:

  • We have read and understood the nature and the risk of the products that the Company intends to trade in the account(s). We are satisfied that the products are suitable for us in light of our circumstances and financial position.
  • We understand that the market for Digital Assets is still new and uncertain. Whether the market will move up or down, or whether a particular Digital Asset will lose all or substantially all of its value, is unknown. This applies both to traders that are going long and to traders that are shorting the market.
  • Markets for Digital Assets have varying degrees of liquidity. Lack of liquidity can amplify volatility. There is no guarantee that there will be an active market for one to sell, buy, or trade a specific Digital Asset. Furthermore, any market for tokens may abruptly appear and vanish.
  • In addition to liquidity risks, values in any Digital Assets marketplace are volatile and can shift quickly. Participants in any Digital Assets market are warned that they should pay close attention to their position and holdings, and how they may be impacted by sudden and adverse shifts in trading and other market activities.
  • We understand that the legal status of specific Digital Assets may be uncertain. This can mean that the legality of holding or trading them is not always clear. Whether and how one or more Digital Assets constitute property, or assets, or rights of any kind may also seem unclear.
  • We understand that we are responsible for knowing and understanding how Digital Assets will be addressed, regulated, and taxed under applicable law.
  • We understand the nature of Digital Assets, the technology involved and the extent of our exposure to market and liquidity risk.
  • If we trade in Digital Assets, we may sustain a total loss of the deposited funds and/or stored Digital Assets.
  • We hereby agree to hold harmless Bequant Group from any liability arising out of the its performance to the fullest extent permitted by law for a director or officer of a company, except to the extent of negligence or wilful misconduct of such company.
Required
Required
© 2021 BeQuant Technologies Limited. Registration number: 11341868